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Remote Aml Analyst Jobs (NOW HIRING)

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$97K - $127K/yr

What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in ... Remote

Circle

$97K - $127K/yr

What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in ... Remote

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How much do remote aml analyst jobs pay per hour?

As of Jul 21, 2026, the average hourly pay for remote aml analyst in the United States is $31.53, according to ZipRecruiter salary data. Most workers in this role earn between $25.24 and $35.82 per hour, depending on experience, location, and employer.

What Does a Remote AML Analyst Do?

Remote AML analyst is a work from home position that deals with anti-money laundering activities. Your responsibilities in this career include reviewing, resolving, and investigating economic sanction alerts, working to analyze and investigate reports and alerts for possible laundering risks, assessing suspicious activity, and reporting all suspicious transactions. Other duties include helping to find systematic procedural weaknesses, keeping management updated about current issues, and staying current about terrorist and money laundering issues, including developing trends, policies, regulations, and criminal typologies. You work with an AML compliance officer and submit reports regarding your activity and findings regularly.

What is the difference between Remote Aml Analyst vs Remote Fraud Analyst?

AspectRemote Aml AnalystRemote Fraud Analyst
Required CredentialsAML certifications, compliance trainingFraud detection certifications, investigative training
Work EnvironmentFinancial institutions, banks, fintech companiesFinancial services, e-commerce, insurance
Employer & Industry UsageRegulatory compliance roles in financeFraud prevention in retail and banking

While both roles focus on financial security, a Remote Aml Analyst primarily investigates money laundering activities and ensures compliance with AML regulations. In contrast, a Remote Fraud Analyst detects and prevents fraudulent transactions and identity theft. Both roles require analytical skills and industry-specific certifications, but they serve different aspects of financial security within similar work environments.

How does a Remote AML Analyst effectively collaborate with compliance teams and other departments while working off-site?

As a Remote AML Analyst, collaboration typically occurs through secure digital channels such as video conferencing, instant messaging, and shared workflow platforms. Regular virtual meetings and comprehensive documentation are essential to ensure alignment on case investigations and regulatory updates. While remote work offers flexibility, it also requires proactive communication and strong organizational skills to stay connected with compliance teams, legal advisors, and other departments. Most organizations provide robust tools and protocols to maintain seamless teamwork and uphold data security standards.

What are the key skills and qualifications needed to thrive as a Remote AML Analyst, and why are they important?

To thrive as a Remote AML Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or compliance, often supported by a relevant degree or certifications like CAMS. Familiarity with AML software, transaction monitoring systems, and regulatory databases is typically required. Excellent communication, critical thinking, and the ability to work independently are crucial soft skills in this remote role. These competencies ensure accurate detection of suspicious activities, compliance with regulations, and effective collaboration despite working remotely.

What are Remote AML Analysts?

Remote AML (Anti-Money Laundering) Analysts are professionals who work from a remote location to detect and prevent financial crimes such as money laundering and terrorist financing. They review financial transactions, analyze customer data, and ensure compliance with regulatory standards set by authorities. Their responsibilities include monitoring suspicious activities, preparing reports, and collaborating with compliance teams, all while using secure remote tools and platforms. This role is crucial for financial institutions to maintain regulatory compliance and minimize risk.
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Remote Aml Analyst jobs near you
Infographic showing various Remote Aml Analyst job openings in the United States as of July 2026, with employment types broken down into 100% Full Time. Highlights an 100% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.
Senior AML/CFT Compliance Analyst - Money Laundering Case Investigations

Senior AML/CFT Compliance Analyst - Money Laundering Case Investigations

First Citizens Bank

Raleigh, NC • On-site, Remote

$85K - $100K/yr

Full-time

Posted 11 days ago

First Citizens Bank rating

7.5

Company rating: 7.5 out of 10

Based on 104 frontline employees who took The Breakroom Quiz

92nd of 149 rated banks

Job description

Overview

This is a remote role that may be hired in several markets across the United States. 

The Senior AML/CFT Compliance Analyst is responsible for conducting complex investigations, quality assurance reviews, due diligence reviews, and data analysis to ensure compliance with Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) regulations. This role combines investigative skills, written and verbal communication skills, quality assurance expertise, and analytical capabilities to identify, assess, and mitigate financial crime risks. The analyst will lead investigations that result in mitigating closing memos or suspicious activity identification in SAR narratives after thorough reviews of client activity, perform comprehensive evaluations of AML/CFT processes, and provide recommendations for enhancing the bank's overall risk mitigation capabilities.


Responsibilities
  • Investigations and Enhanced Due Diligence - Manage and investigate complex cases of suspicious financial activity. Conduct thorough Enhanced Due Diligence (EDD) reviews for higher risk clients. Analyze transaction patterns and client profiles to identify potential sanctions violations, money laundering or terrorist financing risks.
  • Quality Assurance and Testing - Develop and conduct testing of AML/CFT policies, procedures, and controls. Identify potential issues, exceptions, or patterns within the overall AML/CFT program. Provide independent assessments of AML/CFT programs, policies, and procedures to management.
  • Reporting and Documentation - Prepare comprehensive Suspicious Activity Reports (SARs) and due diligence reviews in accordance with federal regulations. Develop detailed investigation reports, case summaries, and risk assessments. Produce quality assurance reports and recommendations for process improvements (add- compile and organize reporting for senior leadership).
  • Data Analysis and Trend Identification - Analyze complex data sets to identify trends, patterns, and potential risks. Develop and maintain data analytics tools and dashboards for AML/CFT monitoring. Contribute to the enhancement of transaction monitoring systems, alert scenarios, and sanctions screening tools.
  • Regulatory Compliance and Expertise - Maintain expert knowledge of AML/CFT regulations, industry trends, and best practices. Serve as a subject matter expert on AML/CFT issues for less experienced team members. Participate in industry events and stay informed about evolving financial crime typologies.

Qualifications

Bachelor's Degree and 2 years of experience in Experience in AML/CFT compliance, investigations, or related field; Strong understanding of BSA/AML regulations, OFAC, and KYC requirements; Experience with AML/CFT software, data analytics tools, and case management systems OR High School Diploma or GED and 6 years of experience in Experience in AML/CFT compliance, investigations, or related field; Strong understanding of BSA/AML regulations, OFAC, and KYC requirements; Experience with AML/CFT software, data analytics tools, and case management systems

Preferred Area of Study: Law, Philosophy, Political Science, Physics, Engineering

License or Certification Type: CAMS certification

Skill(s): Verbal and written communication, Factual logic-based reasoning, Fact finding via the internet, AML/CFT regulatory knowledge , Investigative techniques , Data analysis and interpretation via Excel spreadsheets, Quality assurance methodologies , Financial crime risk assessment

This job posting is expected to remain active for 5 days from the initial posting date listed above. If it is necessary to extend this deadline, the posting will remain active as appropriate. Job postings may come down early due to business need or a high volume of applicants.  

The base pay for this position is generally between $85,000 and $100,000. Actual starting base pay will be determined based on skills, experience, location, and other non-discriminatory factors permitted by law. For some roles, total compensation may also include variable incentives, bonuses, benefits, and/or other awards as outlined in the offer of employment. 

Benefits are an integral part of total rewards and First Citizens Bank is committed to providing a competitive, thoughtfully designed and quality benefits program to meet the needs of our associates. More information can be found at https://jobs.firstcitizens.com/benefits.

Qualifications:

Bachelor's Degree and 2 years of experience in Experience in AML/CFT compliance, investigations, or related field; Strong understanding of BSA/AML regulations, OFAC, and KYC requirements; Experience with AML/CFT software, data analytics tools, and case management systems OR High School Diploma or GED and 6 years of experience in Experience in AML/CFT compliance, investigations, or related field; Strong understanding of BSA/AML regulations, OFAC, and KYC requirements; Experience with AML/CFT software, data analytics tools, and case management systems

Preferred Area of Study: Law, Philosophy, Political Science, Physics, Engineering

License or Certification Type: CAMS certification

Skill(s): Verbal and written communication, Factual logic-based reasoning, Fact finding via the internet, AML/CFT regulatory knowledge , Investigative techniques , Data analysis and interpretation via Excel spreadsheets, Quality assurance methodologies , Financial crime risk assessment

This job posting is expected to remain active for 5 days from the initial posting date listed above. If it is necessary to extend this deadline, the posting will remain active as appropriate. Job postings may come down early due to business need or a high volume of applicants.  

The base pay for this position is generally between $85,000 and $100,000. Actual starting base pay will be determined based on skills, experience, location, and other non-discriminatory factors permitted by law. For some roles, total compensation may also include variable incentives, bonuses, benefits, and/or other awards as outlined in the offer of employment. 

Benefits are an integral part of total rewards and First Citizens Bank is committed to providing a competitive, thoughtfully designed and quality benefits program to meet the needs of our associates. More information can be found at https://jobs.firstcitizens.com/benefits.

Education:UNAVAILABLEEmployment Type: FULL_TIME

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